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Kellogg Brown & Root (U.K.) Limited

Kellogg Brown & Root (U.K.) Limited is an active company incorporated on 21 May 1986 with the registered office located in Leatherhead, Surrey. Kellogg Brown & Root (U.K.) Limited was registered 39 years ago.
Status
Active
Active since 27 years ago
Company No
02021947
Private limited company
Age
39 years
Incorporated 21 May 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Same address for the past 10 years
Telephone
01372865000
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1989
Director • Chartered Engineer • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Aug 1966
Director • American • Lives in United Arab Emirates • Born in Aug 1960
Director • Chartered Engineer • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellogg Brown & Root Limited
Mr Paul Charles O'Shaughnessy, Mr Jalal Jay Ibrahim, and 2 more are mutual people.
Active
Technical Staffing Resources Limited
Mr Paul Charles O'Shaughnessy, Mr Jalal Jay Ibrahim, and 2 more are mutual people.
Active
Kellogg Brown & Root International Group Limited
Mr Paul Charles O'Shaughnessy, Stuart John Baxter Bradie, and 1 more are mutual people.
Active
KBR (U.K.) Investments Limited
Mr Paul Charles O'Shaughnessy, Stuart John Baxter Bradie, and 1 more are mutual people.
Active
Granherne Limited
Mr Paul Charles O'Shaughnessy and Mr. John Paul Baillie are mutual people.
Active
Kellogg Brown & Root Projects Limited
Mr Jalal Jay Ibrahim and Mr. John Paul Baillie are mutual people.
Active
Kellogg Brown & Root Holdings (U.K.) Limited
Mr Paul Charles O'Shaughnessy and Mr Paul Emmanuel Kahn are mutual people.
Active
Kellogg Brown & Root Overseas Projects Limited
Mr Paul Charles O'Shaughnessy and Mr Paul Emmanuel Kahn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25.25M (-100%)
Turnover
£150.56M
Increased by £33.4M (+29%)
Employees
1.29K
Increased by 256 (+25%)
Total Assets
£141.84M
Decreased by £85.6M (-38%)
Total Liabilities
-£69.8M
Decreased by £603.7M (-90%)
Net Assets
£72.04M
Increased by £518.1M (-116%)
Debt Ratio (%)
49%
Decreased by 246.91% (-83%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Merida Samantha Zena Cable-Lewis Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 28 Oct 2024
Mr. Paul Charles O'shaughnessy Appointed
1 Year 3 Months Ago on 15 Jul 2024
Paul Emmanuel Kahn Resigned
1 Year 3 Months Ago on 12 Jul 2024
Mr. John Paul Baillie Appointed
1 Year 6 Months Ago on 2 Apr 2024
Ahmed Al-Dadah Resigned
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Appointment of Mr. Paul Charles O'shaughnessy as a director on 15 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Paul Emmanuel Kahn as a director on 12 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Ahmed Al-Dadah as a director on 15 March 2024
Submitted on 5 Apr 2024
Appointment of Mr. John Paul Baillie as a director on 2 April 2024
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Repayment History
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